Is your company compliant with the 5th EU AML Directive?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage risk.

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Why 5AMLD is legislation you shouldn’t be ignoring

Imminent Compliance

Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Legalization

All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Crime Control

The digital asset world understands that it needs to adopt crime control strategies

Traceability

Public digital asset transactions are traceable and compliance officers are tracking fund flows

What security does Crystal platform provide?

For banks and financial institutions:

AML/CTF compliance
Automated procedures
Interoperable solutions
Secure client data

For government organizations and agencies:

Focus on security
Providing evidenced-based tools
Visualization & tracking solutions
Broad transaction coverage

For digital asset service providers:

Assured regulation compliance
Interoperable tools that include
Real-time risk reporting
Robust & scalable platform

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Use Cases

Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.

Purity of CRYPTO Funds

With Crystal, companies can prove the purity of their cryptocurrency funds.

Cloud Mining or Ponzi Scheme

It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.

Analytics Insights

The Importance of Knowing Your Cryptocurrency Transaction (KYT)

As traditional banks and financial institution become more directly involved with cryptocurrencies, they need to consider KYT as part of their KYC compliance due diligence

Bitfury Crystal partners with PARSIQ to power their blockchain monitoring

World-leading blockchain monitoring system, PARSIQ will integrate Crystal Blockchain’s transaction risk scoring capabilities to power their AML and KYT processes for VASPs.

Automated Parsing, Dark Theme & More Configurability

In Crystal’s latest platform update, we’ve implemented automated deposit parsing, added a dark theme screen option, and now have even more configurability for alert settings and connections.

The importance of Ripple monitorization on the Crystal platform

Ripple (XRP) cryptocurrency released in 2012 stands behind bitcoin and Ethereum only in terms of market capitalization, as of August 2020. Ripple is the sixth digital asset to be supported by the Crystal Blockchain …

2020 Report on Fund Sources for Dormant Bitcoin Addresses

It's been 11 years since the genesis Bitcoin block was created. During these last 11 years, bitcoin has been used for payments, exchange trading, and as a store of value. Not all mined bitcoins move much after …

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Crystal Blockchain

Herengracht 168
1016 BP Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com